Having been setup in 1912, Criterion Stampings Ltd have registered office in West Bromwich in West Midlands, it's status at Companies House is "Active". This business has only one director listed at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, David William | N/A | 12 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 05 February 2018 | |
| PSC04 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 February 2017 | |
| MR04 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| SH19 - Statement of capital | 16 March 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2010 | |
| CAP-SS - N/A | 04 March 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| AUD - Auditor's letter of resignation | 20 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 225 - Change of Accounting Reference Date | 15 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| RESOLUTIONS - N/A | 21 May 1999 | |
| AUD - Auditor's letter of resignation | 21 May 1999 | |
| 287 - Change in situation or address of Registered Office | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 May 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 287 - Change in situation or address of Registered Office | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| 288 - N/A | 14 September 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| 288 - N/A | 16 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 288 - N/A | 04 March 1992 | |
| 363b - Annual Return | 24 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 288 - N/A | 08 September 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| 288 - N/A | 13 November 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 03 May 1988 | |
| AA - Annual Accounts | 31 March 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1988 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| AA - Annual Accounts | 21 February 1987 | |
| 363 - Annual Return | 21 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2016 | Outstanding |
N/A |
| Debenture | 12 May 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 August 1987 | Fully Satisfied |
N/A |
| Charge over all book debts | 08 October 1985 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 July 1979 | Fully Satisfied |
N/A |
| Trust deed | 07 December 1978 | Outstanding |
N/A |
| Mortgage & charge | 21 October 1971 | Fully Satisfied |
N/A |
